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WARWICK HOTEL LIMITED

Company number 04683883

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	CH01	Director's details changed for Ian Don Goulding on 30 August 2012	View PDF Director's details changed for Ian Don Goulding on 30 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	CH03	Secretary's details changed for Ian Don Goulding on 30 August 2012	View PDF Secretary's details changed for Ian Don Goulding on 30 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 32,254,794	View PDF Statement of capital following an allotment of shares on 23 December 2011 GBP 32,254,794 - link opens in a new window - 4 pages (4 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Nov 2011	AA	Full accounts made up to 2 January 2011	View PDF Full accounts made up to 2 January 2011 - link opens in a new window - 13 pages (13 pages)
08 Aug 2011	CH03	Secretary's details changed for Ian Don Goulding on 4 August 2011	View PDF Secretary's details changed for Ian Don Goulding on 4 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	CH01	Director's details changed for Ian Don Goulding on 4 August 2011	View PDF Director's details changed for Ian Don Goulding on 4 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	TM01	Termination of appointment of David Taylor as a director	View PDF Termination of appointment of David Taylor as a director - link opens in a new window - 1 page (1 page)
11 Apr 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	View PDF Annual return made up to 10 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Nov 2010	AA	Full accounts made up to 3 January 2010	View PDF Full accounts made up to 3 January 2010 - link opens in a new window - 13 pages (13 pages)
22 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	View PDF Annual return made up to 10 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Sep 2009	AA	Full accounts made up to 28 December 2008	View PDF Full accounts made up to 28 December 2008 - link opens in a new window - 14 pages (14 pages)
03 Apr 2009	363a	Return made up to 10/03/09; full list of members	View PDF Return made up to 10/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jul 2008	AA	Full accounts made up to 30 December 2007	View PDF Full accounts made up to 30 December 2007 - link opens in a new window - 12 pages (12 pages)
20 Mar 2008	363a	Return made up to 10/03/08; full list of members	View PDF Return made up to 10/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
03 Apr 2007	363s	Return made up to 10/03/07; full list of members	View PDF Return made up to 10/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
01 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
20 Sep 2006	AA	Full accounts made up to 1 January 2006	View PDF Full accounts made up to 1 January 2006 - link opens in a new window - 12 pages (12 pages)
10 May 2006	363s	Return made up to 03/03/06; full list of members	View PDF Return made up to 03/03/06; full list of members - link opens in a new window - 7 pages (7 pages)

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